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Nom	Morgan & GUY Properties LTD
Adresse	1 Westland Drive Bridgnorth WV16 5BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06213768 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Guy Group Holdings Ltd Status: Active Notified: 16/04/2017 Companies House Number: 10489943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Morgan & Son Holdings Limited Status: Active Notified: 16/04/2017 Companies House Number: 05495325 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Guy, Jeremy Brooks Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 16/04/2007 Date of Birth: 01/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British

Guy, Jeremy Brooks Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 16/04/2007 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Ian Malcolm Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 16/04/2007 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Morgan & GUY Properties LTD

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Persons with Significant Control (2)

Officers (3)